Home
Case Documents
Frequently Asked Questions
Contact Us
Assets for Sale
News
Español
CryptoFX, LLC Receiver
Case Documents
External Link to Complete Court Docket
9/19/2022
Complaint
9/29/2022
Order Appointing Receiver
10/3/2022
SEC press release
11/28/2022
Receiver's First Interim Report - Filed 11/28/2022
12/27/2022
RECEIVER’S MOTION FOR AN ORDER TO SHOW CAUSE WHY DEFENDANT MAURICIO CHAVEZ SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR FAILING TO COMPLY WITH THIS COURT’S ORDER APPOINTING RECEIVER
12/27/2022
EXHIBIT A ORAL VIDEOTAPED DEPOSITION MR. ORLIN W. TURCIOS-CASTRO
12/27/2022
EXHIBIT B DECLARATION OF RECEIVER, JOHN LEWIS, JR.
12/27/2022
EXHIBIT C AFFIDAVIT OF SCOTT ASKUE
12/27/2022
EXHIBIT D ORAL VIDEOTAPED DEPOSITION OF MR. JULIO E. TAFFINDER
12/27/2022
EXHIBIT E AFFIDAVIT OF S. GREGORY HAYS
12/27/2022
EXHIBIT F ORAL DEPOSITION OF MS. ANGELICA M. VARGAS
12/27/2022
EXHIBIT G ORAL VIDEOTAPED DEPOSITION MS. CARMEN DE LA CRUZ
12/27/2022
EXHIBIT H
12/27/2022
EXHIBIT I
12/27/2022
EXHIBIT J
1/20/2023
Notice of Filing of the Receiver's Liquidation Plan
1/27/2023
Receiver’s Reply in Support of Motion to Show Cause
1/31/2023
Receiver’s Second Interim Status Report
2/16/2023
RECEIVER’S AMENDED UNOPPOSED MOTION TO APPROVE PRIVATE SALE OF REAL PROPERTY AND TO EXPEDITE CONSIDERATION AND BRIEF IN SUPPORT
2/24/2023
Order Approving Receiver's Motion for Approval of Private Sale of Real Property
3/1/2023
Receiver's Unopposed Mtn to Approve Private Sale of Personal Property
3/14/2023
Receiver's Unopposed Motion to Approve Private Sale of Real Property (28 Lawrence Marshall)
3/15/2023
D-Chavez's Motion for Payment of Attorney's Fees
3/22/2023
Receiver's Response to Chavez's Motion for Fees